Home/Gobierno corporativo e inversores / Documentos financieros

Documentos Financieros

Aquí puedes consultar los documentos corporativos del grupo

Comunicados de prensa

Presupuestos, informes y reportes de sostenibilidad

Conferencia telefónica

Plan trienal

Prospecto

Nombramientos / designaciones

Año
28 oct
CURRICULUM VITAE MRS. ALESSANDRA PARPAJOLA
30 sept
MUTUAL TERMINATION OF THE RELATIONSHIP WITH CFO, NICOLA SAUTTO. APPOINTMENT OF PIERRE LA TOUR AS THE NEW CFO, OFFICER RESPONSIBLE FOR FINANCIAL REPORTING AND IR. CO-OPTATION OF A NEW BOD MEMBER.
30 sept
CURRICULUM VITAE MR. PIER GIORGIO BEDOGNI
30 sept
CURRICULUM VITAE MR. PIERRE LA TOUR
1 ago
CURRICULUM VITAE AVV. SALVATORE GIORDANO
8 jul
RESIGNATION OF PROF. MASSIMILIANO BRUNI FROM THE POSITION OF DIRECTOR

Aprobación de situaciones financieras

Año
28 oct
CONSOLIDATED QUARTERLY FINANCIAL REPORT AS OF 30 SEPTEMBER 2025 APPROVED
1 ago
CONSOLIDATED HALF-YEAR FINANCIAL REPORT AS AT 30 JUNE 2025 APPROVED
14 may
CONSOLIDATED FINANCIAL RESULTS AS AT 31ST MARCH 2025 APPROVED. THREE YEARS PLAN 2024-2026 WITHDRAWN
14 mar
ANNUAL REPORT AS OF 31ST DECEMBER 2024 APPROVED

Juntas de accionistas

Año
9 oct
DATE OF COMPLETION OF THE PROCEDURE FOR THE LIQUIDATION OF WITHDRAWN SHARES
7 jul
RESULTS OF THE OPTION AND PRE-EMPTION OF WITHDRAWAL SHARES OFFER
3 jun
THE RESOLUTION OF THE EXTRAORDINARY SHAREHOLDERS' MEETING ON THE INTRODUCTION OF THE ENHANCED INCREASED VOTE IS EFFECTIVE. WITHDRAWAL SHARES OPTION OFFER
6 may
REGISTRATION OF THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING CONCERNING THE INTRODUCTION OF THE ENHANCED INCREASED VOTE AND RESPECTIVE PROCEDURES AND TIME LIMITS FOR EXERCISING THE RIGHT OF WITHDRAWAL
28 abr
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING APPROVES ALL THE RESOLUTIONS PROPOSED ON THE AGENDA

Operaciones corporativas (fusiones, adquisiciones)

Año
14 nov
BIESSE S.p.A. BoD'S RESOLUTION of OCTOBER 28, 2025 – APPROVAL OF BIESSE S.p.A./BAVELLONI S.p.A. MERGER PLAN
12 nov
PERIODIC DISCLOSURE ON THE PURCHASE OF OWN SHARES AND CONCLUSION OF THE SECOND TRANCHE OF THE TREASURY SHARE PURCHASE PROGRAM
10 nov
PERIODIC DISCLOSURE ON THE PURCHASE OF OWN SHARES 3 NOVEMBER 2025 – 7 NOVEMBER 2025
1 ago
ERRATA CORRIGE MERGER BY INCORPORATION PROJECT
1 ago
MERGER BY INCORPORATION PROJECT
9 may
Attachement 3F_April 2025

Avisos de registro

Año
14 nov
NOTICE OF DEPOSIT OF MERGER RESOLUTION
16 may
Notice of publication of the company statute
14 may
NOTICE OF DEPOSIT OF THE FIRST QUARTER 2025 DOCUMENTATION
31 mar
Notice of deposit of annual financial report and related documents

Comunicados de prensa

Año
19 dic
OPENING OF THE TREASURY SHARES PURCHASE PROGRAM

Calendario de actos

Año
2024
CORPORATE EVENTS CALENDAR 2025

Otros

Año
5 oct
BIESSE PARTICIPATES ITALIAN EXCELLENCES MID CORPORATE CONFERENCE 2023 ORGANIZED BY INTESA SANPAOLO HELD IN PARIS
26 may
BIESSE PARTICIPATES ESN EUROPEAN CONFERENCE 2023
17 mar
BIESSE PARTICIPATES EURONEXT STAR CONFERENCE 2023 ORGANIZED BY BORSA ITALIANA HELD IN MILAN

Otros temas financieros

A partir del 1 de junio de 2015, Biesse S.p.A. ha optado por utilizar el sistema 1INFO (www.1info.it ), gestionado por Computershare S.p.A. con domicilio social en Milán, via Lorenzo Mascheroni 19 y autorizado por CONSOB, para la difusión y el almacenamiento de la Información Regulada.

Mantente al día
Nuevos productos, eventos, noticias: Suscríbete a nuestro boletín para estar al día de las novedades del mundo de Biesse.
¿Necesitas ayuda?
Garantizamos asistencia postventa y servicios de repuestos para facilitar la eficiencia y productividad de la maquinaria instalada.
Copyright Biesse | CF e P.IVA IT 00113220412 Reg. Imp. Pesaro Urbino Nr. 1682 | Cap. Soc. € 27.402.593 i.v
Privacy centerPrivacy and cookie policy List of cookiesWhistleblowing